25 January 2017

For Security/Access reasons applicable to the meeting venue, please notify attendance to Hannah Smith, Assistant Trust Secretary on 01865 902928.

00_BOD-Agenda_Jan 2017_clean v.3

01(i)_BOD_Mins_01 Dec 2016 v.1b

01(ii)_BOD_Summary of Actions from 01 Dec 2016

02(i)_BOD_CEO_Report_Public_Jan17_v2

02(ii)_BOD_ Appendix 1 CE Report Legal Regulatory Policy Update January 2017

03(i)_BOD_Chief Operating Officers Report January 2017

03(ii)_BOD_COO Report – Supporting Information January 2017 – Public Website

04_BOD_Quality and Safety_Clinical Effectiveness Report October 2016 Final Draft

05_BOD_Inpatient nurse staffing levels Dec 2016 (data Nov 2016) (4)

06_BOD_Finance Report FY17 M9 – Public

08(i)_BOD_Workforce Performance ReportCoverSheet – Jan 2017

08(ii)_BOD_Workforce Performance Report – Dec 2016 – Presentation

09(i)_BOD_Oxford Health 2016 BoD Report Coversheet – Q3 Business Plans

09(ii)_BOD_Business Plan Q3 Report Final

10_Oxford Health 2017 BoD Report Coversheet LD Assurance

11_FIC Minutes November 2016_v.2_clean